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International Company Audit

Stages

01

Collecting company information and documentation

At the initial stage, it is necessary to gather the company’s documents and all available information about the client’s business.

02

Data analysis of the company

We audit not only the information provided but also data from open sources. If necessary, we request additional information and documentation.

03

Delivering results

After a comprehensive data analysis, we provide a conclusion on the company’s condition. This conclusion is required when purchasing a company, preparing annual reports, and in other business situations.

Free initial consultation on legal issues related to daily business activities

Transformation refers to the regrouping of accounting information and adjustments to reporting items. It is required during the sale of a company to a foreign investor, when receiving international investments or starting cooperation with foreign partners, for any public companies whose shares are listed on the stock exchange, and when obtaining financing from abroad.

What is included in the international company audit

The procedure involves testing audit evidence. This includes assessing existing accounting principles, materiality criteria, and the accuracy of reporting; verifying the reliability of data provided by staff; and analyzing how the company’s operations are disclosed in financial statements. International audits give business owners confidence that the company’s activities comply with current legislation and that the reports accurately reflect its financial condition. In addition, our specialists can provide other necessary audit services, such as contract analysis, confirmation of payments and advances, staff training, and more.

International company audit: benefits of the service

Professional audits conducted by our specialists include a wide range of services. During the process, you can rely on expert consultations on complex issues, minimization of tax penalty risks, and the preparation by an independent auditor of a complete set of documents that can be submitted to company management as proof of expenses. Our firm has extensive practical experience in conducting international audits. By working with us, you can be confident in a professional approach and high-quality performance within tight deadlines. Contact our managers for additional consultations and to order an international audit for your company.

Frequently Asked Questions:

The international audit of a company includes an assessment of its good standing (compliance with the laws of the country of registration), analysis of its financial position, conducted transactions, and counterparties’ reputation, as well as the presence of receivables and payables, and the accuracy of reporting.
The final cost of an international audit depends on the nature of the company’s activities, the number and complexity of transactions, and other factors. You can find out the exact cost of the audit by contacting our specialists.
Our specialists have many years of experience in international law, including company registration and liquidation, company audits, obtaining licenses, preparing reports, and maintaining companies in good standing.

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